Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Monisha Agarwal05-12-2017
05-12-2017
Outcome Of Board Meeting Held On November 29 , 2017
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e November 29, 2017 has, inter alia, considered and approved :- i.the Unaudited Financial Results for the quarter & half year ended September 30, 2017 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015....29-11-2017
Board Meeting On November 29, 2017
Pursuant to the regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the SEBI Circular no.CIR/CFD/FAC/62/2016 dated July 05, 2016 with regard to revised formats for Financial Results and implementation of Ind-AS by Listed Entities, this is to inform you that a meeting of the Board of Directors of the Company will be held on 29th November, 2017, inter-alia to consider, approve and take on record :-...08-11-2017
CERTIFICATE - HALF YEAR ENDED AS ON SEPTEMBER 30, 2017
Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended September 30, 2017 issued by M/s. Babu Lal Patni , Company Secretary, Kolkata.23-10-2017
Clarification
With reference to increase in Price, Genus Paper & Boards Ltd has submitted to BSE a copy of Clarification is enclosed.11-10-2017
Clarification sought from Genus Paper & Boards Ltd
The Exchange has sought clarification from Genus Paper & Boards Ltd on October 11, 2017, with reference to increase in Price.The reply is awaited.11-10-2017
Shareholding for the Period Ended September 30, 2017
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
Statement Of Investor Complaint For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the status report on the details of Investors Complaints for the quarter ended 30th September, 2017 for equity shares listed on the stock exchanges.09-10-2017
Compliance Certificate For The Period Ended 30Th September, 2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended September 30, 2017 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company.09-10-2017
Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a new set of Articles of Association, substituted in place of the existing Articles of Association of the Company, which has been duly adopted and approved in the 6th Annual General Meeting of the Company held on September 21, 2017. We request to kindly take the same on record.23-09-2017